Trintech (UK) Limited

Active03231579 Private limited company
Incorporated
30 July 1996 (30 years)
Industry
Other information technology service activities (62090)
Directors
Omar Choucair
Darren Heffernan
Owned by
Trintech Group Limited
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2026
Choucair, Omar
Director · Appointed 16 August 2023
American
Born January 1962 (64)
Heffernan, Darren
Director · Appointed 24 May 2023
American
Born May 1971 (55)
Officer history (18 former)
1 May 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
16 August 2023
Appointed Choucair, Omar as Director
24 May 2023
Resigned Mackintosh, Teresa as Director
24 May 2023
Appointed Heffernan, Darren as Director
29 December 2017
Resigned Cho, Justin, Mr. as Director
29 December 2017
Resigned Bolin, Bret Richard, Mr. as Director
29 December 2017
Resigned Margolin, Adam as Director
29 December 2017
Resigned Rogers, Robert Boyd, Mr. as Director
31 March 2016
Resigned Byrne, Paul as Secretary
31 March 2016
Resigned Byrne, Paul as Director
31 March 2016
Appointed Mackintosh, Teresa as Director
1 October 2015
Appointed Bolin, Bret Richard, Mr. as Director
1 October 2015
Appointed Cho, Justin, Mr. as Director
1 October 2015
Appointed Margolin, Adam as Director
1 October 2015
Appointed Rogers, Robert Boyd, Mr. as Director
1 October 2015
Resigned O'Brien, Kieran Patrick as Director
3 June 2015
Resigned Bethell, Anthony John as Director
1 June 2015
Appointed O'Brien, Kieran Patrick as Director
14 July 2011
Appointed Byrne, Paul as Secretary
31 December 2010
Resigned Seery, Joseph as Secretary
31 December 2010
Resigned Mcguire, Cyril Patrick as Director
31 December 2010
Appointed Bethell, Anthony John as Director
12 February 2007
Appointed Seery, Joseph as Secretary
12 February 2007
Resigned Hickey, Maurice as Secretary
30 November 2005
Resigned Mcguire, Cyril Patrick as Secretary
30 November 2005
Appointed Hickey, Maurice as Secretary
16 September 2002
Resigned Mcguire, John Finbar as Director
16 September 2002
Appointed Byrne, Paul as Director
25 May 2001
Resigned Meehan, Christopher Patrick as Director
5 January 1998
Resigned Howe, Stephen John as Director
27 September 1996
Appointed Mcguire, John Finbar as Director
27 September 1996
Appointed Howe, Stephen John as Director
27 September 1996
Appointed Mcguire, Cyril Patrick as Secretary
27 September 1996
Appointed Meehan, Christopher Patrick as Director
27 September 1996
Appointed Mcguire, Cyril Patrick as Director
27 September 1996
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
27 September 1996
Resigned Highstone Directors Limited as Corporate Nominee Director
30 July 1996
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
30 July 1996
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trintech Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 119798

Holdings 1

Companies where Trintech (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (9)
20 October 2025
Ceased Peter Chung — Has significant influence or control
20 October 2025
Ceased John Robert Carroll — Has significant influence or control
20 October 2025
Ceased Scott Charles Collins — Has significant influence or control
20 October 2025
Ceased Martin Joseph Mannion — Has significant influence or control
20 October 2025
Ceased Craig David Frances — Has significant influence or control
20 October 2025
Ceased Darren Michael Black — Has significant influence or control
20 October 2025
Ceased Peter Rottier — Has significant influence or control
20 October 2025
Ceased Thomas Hungerford Jennings — Has significant influence or control
20 October 2025
Ceased Charles Fitzgerald — Has significant influence or control

Financials

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2023 £6,310,726 £12,107,285

No turnover figure read from accounts after 2023.

Balance sheet detail
20252023202220212020
Fixed Assets£73,604£165,355£289,771
Current Assets£18,359,126£6,865,082£5,489,003
Debtors£17,419,869£5,719,367£5,236,661
Cash£252,342
Net Current Assets£5,934,382£1,798,725£1,306,032
Net Assets£6,007,986£1,937,463£1,569,188

Turnover£12,107,285£6,310,726
Cost of Sales£370,444£444,476
Gross Profit£11,736,841£5,866,250
Admin Expenses£9,565,563£5,381,007£4,755,291
Staff Costs£7,747,502£3,860,605
Operating Profit£2,171,278
Profit Before Tax£2,171,243£485,243£386,334
Tax£412,241£116,968£57,711
Profit for Period£328,623

Filings 157

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 January 2026
9 August 2026Confirmation statement with no updates15 July 2026
5 May 2026Appointment of a secretary
9 April 2026Registered office address changed
8 April 2026Director's details changed
Show all 157 filings

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